Company Information
CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,240,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gangesh Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Shantanu Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemlata Mishra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Urmil Arora
Director
almost 15 years ago
almost 15 years ago
Harvinder Arora
Director
almost 15 years ago
almost 15 years ago
Charges
06 September 2010
Indraprastha Sehkari Bank Ltd.
20 Lak
06 September 2010
Indraprasth Sehkari Bank Limited
90 Lak
06 September 2010
Others
0
06 September 2010
Indraprastha Sehkari Bank Ltd.
0
06 September 2010
Others
0
06 September 2010
Indraprastha Sehkari Bank Ltd.
0
06 September 2010
Others
0
06 September 2010
Indraprastha Sehkari Bank Ltd.
0
Documents
Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Altered memorandum of association-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208
Form MGT-14-07122020-signed
Altered memorandum of association-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Letter of the charge holder stating that the amount has been satisfied-24052019
Form CHG-4-24052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628